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 Post subject: Re: Texts from the files originally in English
PostPosted: Mon Aug 24, 2009 9:57 am 
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Table of Contents : 465 to 466—Correspondence between Leicestershire constabulary and PJ re: Polish couple.

Processo Vol 2....Page reference 465

Leicestershire Constabulary
Page 1 of 1

From : Rob Waddington, DC1582
Major Crime Intelligence Unit

REF: DATE: 8 May, 2007

To : DI Holden
Portugal Incident Room

SUBJECT : Polish enquiries - Interpol ref: 4H-2395710-07
Attached are a series of emails between Poland and SOCA regarding enquiries there.

In sumrnary the identified Polish subjects are :

Anetta Malgorzata KROKOWSKA(?) JAROSiNSKA 16/02/1965 (female)
Wojciech Kamil KROKOWSKI 12/07/1963 (male)
Address:
1X/XX Lanciego Street, Warsaw
Tel 0048 XXXX XXXX

Anetta is known to the police for an alcohol and drug driving offence in 2003 and obtaining property by deception. This rneans that there is a photograph and set of fingerprints attached from 2003.
They booked 2 tickets over the internet on 25/03/2007 for flights fiom Berlin-Schoenefeld Airport on flight AB2745. They took seats 18D and E, or 18C abd D.
Dates of travel, however, have not been provided by the investigators.
The reason for using Berlin-Schoenefeld Airport is that there are no direct budget flights to Faro from Poland. and this is a regular route by Polish travellers.
The couple were spoken to and deny any knowledge of Madeleine. Both their address and that of their parents was visited, and there was no sign of' any young child.
In addition, the Polish authorities inlerviewed the passangers that were sitting next to them on the fight home. They confirned that here was no child with them.
I have emailed a copy of this memo, and the original emails to the Portugal incident room.

Submitted for your information.

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 Post subject: Re: Texts from the files originally in English
PostPosted: Mon Aug 24, 2009 9:58 am 
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Table of Contents : Pages 467 to 468—Details of Madeleine as released to the media
(2 pages of 2).

Processo Vol 2.…Reference : Pages 467 and 468.

McCANN Madeleine Beth CONTROL NO. : F-131/5-2007

REQUESTING COUNTRY: PORTUGAL
FILE No. : 2007123403
DATE OF PUBLICATION: 8 May 2007
CIRCULATION TO THE MEDIA (INCLUDING INTERNET): YES
IDENTITY PARTICULARS

(Photograph of Madeleine)

PRESENT Family Name : McCANN
FAMILY NAME AT BIRTH : McCANN
Forenames : Madeleine Beth
Sex : F
DATE AND Place OF Birth: 12th May 2003 - Leicester, United Kingdom
Also known as Maddie.
OTHER DATES OF BIRTH USED : N/A
FATHER'S FAMILY NAME AND FORENAMES: McCann Gerald Patrick.
MOTHER'S MAIDEN NAME AND FORENAMES : HEALY Kate Marie
IDENTITY : CONFIRMED
NATIONALITY : BRITISH (CONFIRMED)
IDENTITY DOCUMENTS - BRITISH PASSPORT No 45XXXXXXX, issued on 4th August 2003 (UNITED KINGDOM) (Valid until 4th August 2008)
Occupation : N/A
Language Spoken : English
MARITAL STATUS : N/A
DESCRIPTION:
HEIGHT : 90 cms
HAIR : Blond
EYE: Green/Blue
BUILD : Slim
DISTINGUISHING MARKS AND CHARACTERISTICS :
Left Eye : Blue and Green colour
Right Eye : Green colour with a Brown spot in Retina
Small brown mark on Left Leg Calf.
Teeth : EUA
BLOOD GROUP : N/A
DNA CODE : N/A
REGIONS/COUNTRIES LIKELY TO BE VISITED : United Kingdom.

1NFORMATION RELATED TO THE DISAPPEARANCE OR DISCOVERY :

CIRCUMSTANCES OF DISAPPEARANCE OR DISCOVERY: PORTUGAL, Praia da Luz/Lagos :

On 3rd May 2007 around 21h40 Madeleine McCann disappeared from a floor level apartment at "Aideamento Turistico Ocean Club“.
She was on holidays with her parents and at the moment of disappearance, the child was alone in the apartment.

CLOTHING: White trousers with floral pattern; T-shirt short sleeves, predominantly pink colour, with the drawing of a coloured blue and grey donkey on the front, and the word "EEYORE”
JEWELLERY: N/A
OTHER PERSONAL EFFECTS: N/A
ADDITIONAL INFORMATION: N/A

ACTION TO BE TAKEN
Issued in order to locate this person.
If traced, place her in the care of a Child Welfare Organisation and contact her Country’s nearest Diplomatic Representative.
Please send any Information available to : INTERPOL, LISBON, (NCB reference : 1806-MIN of 8 May 2007) and the lCPO-INTERPOL General Secretariat.

CONFIDENTIAL, INTENDED ONLY FOR POLICE AND JUDICIAL AUTHORITIES.

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 Post subject: Re: Texts from the files originally in English
PostPosted: Mon Aug 24, 2009 9:58 am 
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Table of Contents : Pages 510 to 512—Letter from Dr. Amaral regarding possible questions for Jeremy Wilkins 2007.05.07.

Processo Vol 2....(3 pages of 3)...Pages 510-512 inclusive.


By FAX
Department of Criminal Investigation at PORTIMÃO.

CONFIDENTIAL/URGENT.

To : Detective Chief Supenntendant Robert Hall
Fax: 00441XXXXXXXXX
From: Gonçalo Amaral - C.I.C. no D.I.C. de Portimão
C/C : Fax:
Data: 07-05-2007 . No pages : 03
Ref : N / ref : Inq. 201107.0 GALGS
Subiect : Request for Collaboration

In furtherance of your operation TASK and International Police Cooperation please see the following points:

1. Could you consider making enquiries to question JEREMY MICHAEL WILKINS (UK Passport No 205XXXXXX, DOB 24.02.1974) ?
Wilkins was staying at the Ocean Club resort at the time of Madeleine‘s disappearance and may have vital information. Wilkins lives at the following address, 23 MXXXXX RXXX, London, NWlX XXX. Wilkins is contactable on the following telephone numbers 00447XXXXXXXXX and 00442XXXXXXXXX.

We would like the following points covered if possible;

- Did Wilkins travel with anyone else?
- If he has children and what age are they?
- If he knows the group of people which MADELEINE MCCANN was part of and the apartment block where the guests were staying ?
- If he knows MADELEINE'S parents and in particular her father GERALD MCCANN ?
- When did he met GERALD MCCANN and in what circumstances ?
- Did he play tennis with GERALD McCANN ?
- Did he meet with him apart from playing tennis ?
- Did he come to know the routine of GERALD McCANN and his family (his wife and children ?
- If he did, when GERALD was having dinner with his wife and friends where were the children and how were they looked after ?
When was the last time he was with GERALD McCANN, when not playing tennis, before the disappearance of MADELEINE ?
- On the day of the disappearance, was JEREMY out with his children in the evening ?
- Did he meet GERALD and at what time ?
- Where was GERALD coming from at this time ?
- Exactly where was this meeting with GERALD ? (please obtain confirmation of the exact location on the attached map)
- What was the distance of this meeting from GERALD’S apartment ?
- Can Jeremy provide a sketch map of the location ?
- What did they talk about at this time and for how long ?
- When he was talking with GERALD, did any of Gerald's group pass by ?
- If so, who ?
- When he was talking with GERALD did he see whether anyone passed by carrying a child in the road near the apartment block ?

2. In the spirit of Police to Police Cooperation we request the presence of a British Criminal Analyst who may be able to assist the enquiry.
Also the collaboration of the UK's "Child Exploitation Online Protection" may be useful if they wish to send one of their officers to provide assistance to the investigation,

3. We would like further information (by telephonic analysis if thought necessary) relevant to the investigation about the following subjects :
- GERALD McCANN and KATE HEALY contactable on telephone numbers 00447XXXXXXXXX,00441XXXXXXXXX and 00447XXXXXXXXX.
- MATTHEW DAVID OLDFIELD and RACHAEL MAMPILLY, contactable on telephone numbers 00442XXXXXXXXX, 00447XXXXXXXXX and 00447XXXXXXXXX.
- RUSSEL JAMES O'BIUEN and JANE MICHELLE TANNER, contactable on telephone numbers 00447XXXXXXXXX and 00447XXXXXXXXX.
- DAVID ANTHONY PAYNE, contactable on telephone number 00441XXXXXXXXX, FIONA ELAINE PAYNE, contactable on telephone number 00441XXXXXXXXX and DIANNE WEBSTER, contactable on telephone number
00441XXXXXXXXX.

Namely if there is any indication of motive for anyone in the UK to kidnap the daughter of GERALD McCann ?

Regards

Coordinator of Criminal Investigation :

Gonçalo Amaral.

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 Post subject: Re: Texts from the files originally in English
PostPosted: Mon Aug 24, 2009 9:58 am 
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Table of Contents : Page 641—Jonathan Markson Tennis Bookings List

Processo Vol 3...Reference : Page 641

Jonathan Markson Tennis
Faxsimile Transmittal Sheet
To : Vitor Santos Pro Shop
From : Andrea Wolna
Date : 27/04/2007
Fax Number : 00351 XXX XXX XXX
Number of pages including cover : 2

Player List for week commencing 29th April 2007.

Hi Vitor and Pro Shop,

Here is the player list for next week :
26th-30th April....Jones party as per previous list.
29th April - 4th May...Mr Ian Wilson (adult, int)..............T1 (Palm Bay) inside contract. (ticked)
29th April - 6th May...Miss Julie Harding (41, int/beg)...T1 (Palm Bay) inside contract. (ticked)
..............................Mr Martin Byrne (43,int) seaview if possible please

PS : Vitor and Luis, can you please let me know if the Pro Shop has their own Fax Number and if, what is the number ? Last time you asked me to send it to them but I am not sure where to send it.
Do the coaches not pick up a copy of the Lists anymore ?
Please let me know if you want me to Fax it elsewhere.
Thanks,
Andrea

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 Post subject: Re: Texts from the files originally in English
PostPosted: Mon Aug 24, 2009 9:59 am 
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Table of Contents : Page 1850—"Email message from Eindhoven to the McCann family (English) 2007.06.14"

Processo Vol 7....Reference page 1850....Page 1 of 1.

(Note email transcribed by me as actually written on the Document, not typos on my part)

To : M McCann (mailto-amsterdamvu@gmail.com)
14th June 2007- 14.54
Para(?) : Ana Filpa Conduto Luz
Subject : kidnapping of maddie

THIS MESSAGE IS FOR THE FAMILY MCCANN
I SPOKE YESTERDAY A POLICEOFFICER AND TOLD HIM I WILL SEND A MESSAGE
I HOPE THAT THE POLICE WILL HAND THIS OVER TO GERRI

I want to have direct contact with mr mccann himself.
He can reach me on my mailaddress.
If he wants to get the kidnappers it will take maybe one day and the case is over.
I know the hideout and the kidnappers and that they are still around you.
Off course i want a reward and that will be in my next message when i get a respond from gerri.
I think this is the last weekend for your daughter without her family.
It depends on mr mccann.

Till soon.
This is NO joke.

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 Post subject: Re: Texts from the files originally in English
PostPosted: Mon Aug 24, 2009 9:59 am 
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Table of Contents : Processo Vol 7....Pages : 1851 to 1860—Reponses to and analysis of email profile

Page 1851...analysis of Page 1850 email origins.

Page 1852

Date: Fri, 15 Jun 2007 12:12:57 +O200
From: "M McCann" <amsterdamvu@gmail.com>
To: "Gerry McCann" <gerry.kate@hotmail.co.uk>
Subject: Re: madeleine
In-Reply-To: <BAY118-W1638B935617123E2582FEEDCl FO@phx.gbl>
Retum-Path: amsterdamvu@gmail.com

The only information i can/will give you is that i know who the kidnappers are.
I can lead you to them.But this must be confidential.
It is better that you believe me.At this moment i don't know what the condition is of your daughter.
But i know that those people will not harm her.

till soon


12007/6/14, Gerry McCann <gerry.kate@hotmail.co.uk>:

We are very interested in your information but as you understand we
receive a lot of hoax information.

We need to know that the information is genuine. Can you give rne proof
that you know where madeleine is and that she is well?

Gerry McCann


Page 1853...Repetition of page 1852

Page 1854

X-Originating-IP: (77.54.32.8 )
From: Gerry McCann <gerry.kate@hotmail.co.uk>
To: "amsterdamvu@gmail.com ~amsterdamvu@gmail.com~
Subject: madeleine
Date: Fri, 15 Jun 2007 16:44:20 +0000
Irnportance: Normal

Sorry about the delay. You know that we want Madeleine back. You say you can help-how can you do this? Can you give me something to reassure me?
How do you know who these people are and that Madeleine will not be harmed?

Gerry McCann

Page 1855...Almost a repetition of Page 1854.

Page 1856

Re : madeleine
From : M McCann (amsterdamvu@gmail,com)
To : Gerry McCann (gerry.kate@hotmail.co.uk)

Hello gerri or......
I don't know if you are gerri or a policeofficer or a spokesman of the family.
But i can tell you that i really know these people because i grew up with them.
I am close with them but after the date of kidnapping we met once and they said that we can't have contact cause of the case.I know the hideout, name,address,everything of the kidnappers.
I will be honest to you and the whole team of investigators.
I want a reward and that will be in total 2.000.000 Euro ( 2 mill.Euro).
From this reward I want an advance of 500.000 Euro ( 500K ).
This advance you must bring to me in Holland by yourself and you have to give it to someone i will tell yo later. After receiving this amount the same day i will send you all details of the hideout of the kidnappers. They keep her there.
The rest of the amount i want the day that you get your child/kidnappers.
The longer you wait with this they will change maybe from location and then i can't help you anymore. You must know that i am a crook too but i only do this for the money.

If you agree then send me your mobilenr.

Page 1857....email analysis data.

Page 1858....Almost repetition of Page 1856 but with "till soon ( depends on you )" added at end.

Page 1859.....Almost a blank Page, only a short broken line on it.

Page 1860....Very shortened repetition of Page 1856 and also the return email of Page 1854 included.

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 Post subject: Re: Texts from the files originally in English
PostPosted: Mon Aug 24, 2009 10:00 am 
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Table of Contents : Processo Vol 7...Page 1930 (??) —"Translation of letter from Holland to the PJ re register of g*****@*** address"

(Note : This is actually referenced as being Page 1931 in the Vol 7 Files)

Processo Vol 7....Page 1931.

Hoofdofficier van Justitie's-Hertogenbosch
IRC Zuid
Geer 10
5501 LA - Veldhoven
HOLANDA

YOUR REFERENCE: DATE
P." n.' 20 1107.OGALGS
Ex. mo Senhor
Procurador Adjunto
no Tribunal Judicial de Portimão - MP
Av. Miguel Bombarda - Palácio da Justiça
8501 - 960 PORTIMÃO
DATE: 2007-07-11


MATTER: Letter of request. Regarding "gerry.kate@hotmail.co.uk"

Pursuant to article 15 of the European Convention on Mutual Assistance in criminal Matters opened for signature by the Member States of the Council of Europe on April 20, 1959, and to article 53 of the Convention Implementing the Schengen Agreement, I am pleased to send you herewith the Letter of Request forwarded by the Criminal Court of Portimão requesting the taking of steps "gerry.kate@hotmail.co.uk", for purposes of its execution.

Thank you in advance for your co-operation.

Yours sincerely

On Behalf of the Head of Office

(Joana Gomes Ferreira)

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 Post subject: Re: Texts from the files originally in English
PostPosted: Mon Aug 24, 2009 10:01 am 
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Table of Contents : Processo Vol 8...Pages 2204 to 2210—"Delivery documents of all vestiges collected (English) sent to Birmingham 7th August. 2007

Processo Vol 8...Pages 2204-2210

Page 2204 :

(Delivery guide of recovered evidences at the crime scene)

In order to carry out the determined by the 4.a Brigada of Departamento of Investigação Criminal of Polícia Judiciária, concerning the process number 201/07.OGALGS, on the 1st August, 2007, between 20:00h and 01:30h of the 2nd August, 2007, were recovered the following evidences in the living room of the apartment 5A, Ocean Club Villas, Praia da Luz, Lagos, Portugal, where it is possible may have occurred a crime of homicide, by the Crime Scene Investigators Fernando José da Silva Viegas and Lino Manuel Lima Henriques:-

1- Tile pieces identified with number 1;
2- Tile pieces identified with number 2;
3- Tile pieces identified with number 3;
4- Tile pieces identified with number 4;
5- Tile pieces identified near number 1;
6- Pieces of skirting identified with number 1 ;
7- Pieces of skirting identified with number 2;
8- Pieces of skirting identified between number 2 and 3;
9- Pieces of skirting identified with number 3;
10- Pieces of skirting identified with number 4;
11 - Pieces of skirting identified nearby number 1 ;
12- Pieces of skirting identified nearby number 4;
13- Residue / small fragments of the skirting area;
14- Dust / small fragments of the tile area;
15- Cement glue between the tiles in the edge of the recovered area;
16- Cement glue between the tile identified with number 1;
17- Cement glue between the tile identified with number 2;
18- Cement glue between the tile identified with number 3;
19- Cement glue between the tile identified with number 4;
20- Leftovers of tiles and cement glue;


Page 2205 :

21- Fragments of bushes;
22- Two mouth swabs from CSI Fernando Jose Silva Viegas;
23-Two mouth swabs from CSI Lino Manuel Lima ~enriques;
24- Two mouth swabs from CSI Bruno Jorge Possidónio Mendes Antunes.

All these evidences were delivered to the Forensic Science Laboratory - Birmingham Laboratory, Priory House, Gooch Street North, Birmingham, B56QQ, on the 7th August, 2007.-

Birmingham, August, 7th, 2007

Who delivers - Illegible, (to me), handwritten Signature.

Who received - S NIBLETTS, FSS Birmingham ( plus handwritten Signature)

Dated 07 August 2007



Page 2206 :

(Delivery guide of recovered evidences at the crime scene)

In order to carry out the determined by the 4.a Brigada of Departamento of Investigação Criminal of Policia Judiciária, concerning the process number 201/07.OGALGS, between 15:00h of 4th August, 2007, and 06:30h of 5th August, 2007, were recovered the following evidences in the living room of the apartment 5A, Ocean Club Villas, Praia da Luz, Lagos, Portugal, where it is possible may have occurred a crime of homicide, by the Crime Scene Investigators Fernando José da Silva Viegas and Bruno Jorge Possidónio Mendes Antunes:-

I A - Stain on the floor recovered with a Dry swab;
1 B - Stain on the floor recovered with swab with distilled water;
2A - Stain on the floor recovered with a Dry swab;
2B - Stain on the floor recovered with swab with distilled water:
3A - Stain on the floor recovered with a Dry swab;
3B - Stain on the floor recovered with swab with distilled water;
4A - Stain on the wall recovered with a Dry swab;
4B - Stain on the wall recovered with swab with distilled water;
5A - Stain on the wall recovered with a Dry swab;
5B - Stain on the wall recovered with swab with distilled water;
6A - Stain on the wall recovered with a Dry swab;
6B - Stain on the wall recovered with swab with distilled water;
7A - Stain on the wall recovered with a Dry swab;
7B - Stain on the wall recovered with swab with distilled water;
8A - Stain on the wall recovered with a Dry swab;
8B - Stain on the wall recovered with swab with distilled water;
9A - Stain on the wall recovered with a Dry swab;
9B - Stain on the wall recovered with swab with distilled water;
10A - Stain on the wall recovered with a Dry swab;
10B - Stain on the wall recovered with swab with distilled water;



Page 2207 :

11IA - Stain on the wall recovered with a Dry swab;
11 B - Stain on the wall recovered with swab with distilled water;
12A - Stain on the wall recovered with a Dry swab;
12B - Stain on the wall recovered with swab with distilled water;
13A - Stain on the wall recovered with a Dry swab;
13B - Stain on the wall recovered with swab with distilled water;
14A - Stain on the back of the sofa recovered with a Dry swab;
14B - Stain on the back of the sofa recovered with swab with distilled water;
15A - Stain on the back of the sofa recovered with a Dry swab;
15B - Stain on the back of the sofa recovered with swab with distilled water;
16 - Blue curtain;
16B - White curtain behind blue curtain and armband.

All these evidences were delivered to the Forensic Science Laboratory - Birmingham Laboratory, Priory House, Gooch Street North, Birmingham, B56QQ, on the 7th August, 2007.-

Birmingham, 7th August, 2007

Who delivers - Illegible, (to me), handwritten Signature.

Who received - S NIBLETTS, FSS Birmingham ( plus handwritten Signature)

Dated 07 August 2007



Page 2208 :

(Delivery guide of recovered evidences at the crime scene)

In order to carry out the determined by the 4.a Brigada of Departamento of Investigação Criminal of Policia Judiciária, concerning the process number 201/07.OGALGS, on the 3rd August, 2007, were recovered the following evidence in the living room of the apartment 5A, Ocean Club Villas, Praia da Luz, Lagos, Portugal, where it is possible may have occurred a crime of homicide, by the Fingerprint Expert Teresa Borges:-

1 - Piece of curtain.

This evidence was delivered to the Forensic Science Laboratory - Birmingham Laboratory, Priory House, Gooch Street North, Birmingham, B56QQ, on the 7th August, 2007.-

Birmingham, 7th August, 2007

Who delivers - Illegible, (to me), handwritten Signature.

Who received - S NIBLETTS, FSS Birmingham ( plus handwritten Signature)

Dated 07 August 2007



Page 2209 :

(Delivery guide of recovered evidences at the crime scene)

In order to carry out the determined by the 4.a Brigada of Departamento of Investigação Criminal of Policia Judiciária, conceming the process number 201/07.OGALGS, between 21:30h of 6th August, 2007, and 06:00h of 7th August, 2007, were recovered the following evidences in a vehide Renault Scenic, colour grey, licence plate 59-DA-27 by the Crime Scene Investigators Femando José da Silva Viegas and Lino Manuel Lima Henriques:-

IA - Hair in the driver's place;
1 B - Fibres and possibly hairs on vertical part of the seat of left side front;
1C - Fibres and possibly hairs on horizontal part of the seat of left side front;
1 D - Nail on the driver's floor;
2A - Hair in the right side front seat;
2B - Hair in the right side front floor;
2C - Fibres and possibly hairs on vertical part of the seat of right side front;
2D - Fibres and possibly hairs on horizontal part of the seat of right side fmnt;
2E - Nail in the right side front floor;
3 - Hair between the front seats;
4A - Hair in the back seat left;
4B - Fibres and possibly hairs on vertical part of the back seat left;
4C - Fibres and possibly hairs on horizontal part of the back seat left;
5A - Hair in the back seat centre;
5B - Fibres and possibly hairs on vertical part of the back seat centre;
5C - Fibers and possibly hairs on horizontal part of the back seat centre;
6A - Hair in the back seat right;
6B - Fibres and possibly hairs on vertical part of the back seat right;
6C - Fibres and possibly hairs on horizontal part of the back seat right;
7A - Hair in the left seat on the luggage compartment;



Page 2210 :

7B - Fibres and possibly hairs on vertical part of the left seat on the luggage compartment;
7C - Fibres and possibly hairs on horizontal part of the left seat on the luggage compartment;
8A - Hair in the right seat on the luggage compartment;
8B - Fibres and possibly hairs on vertical part of the right seat on the luggage compartment;
8C - Fibers and possibly hairs on horizontal part of the right seat on the luggage compartment;
9 - Hair in luggage compartment;
10 - Top of the luggage compartment;
11 - Fibres and possibly hairs on the boot mat;
12 - Car key;
13 - Control samples of seat tissues;
14 - Two mouth swabs from Fingerprint Expert Pedro Miguel Filipe Gonçalo Vilhena;
15 - Fibres recovered from Fingerprint Expert Pedro Miguel Filipe Gonçalo Vilhena;

All these evidences were delivered in the Forensic Science Laboratory - Birmingham Laboratory, Priory House, Gooch Street North, Birmingham, B56QQ, on the 7th August, 2007.-

Birmingham, August, 7.th, 2007

Who delivers - Illegible, (to me), handwritten Signature.

Who received - S NIBLETTS, FSS Birmingham ( plus handwritten Signature)

Dated 07 August 2007

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 Post subject: Re: Texts from the files originally in English
PostPosted: Mon Aug 24, 2009 10:01 am 
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Table of Contents : Processo Vol 8...Pages 2218 to 2221—"Declaration from PJ regarding return of keys to Silvia Batista 2007.07.31"

and Outros Apensos IV, Vol I
Pages 281-284

(Note : Pages 2218-2219 are in Portuguese. So I have only posted Pages 2220-2221 which are in English (mainly) )

Page 2220 :

STATEMENT
(Plus Illegible, to me, Signature, but probably that of Tavares de Almeida)

The people undersigned and identified are temporarily lodgers, during their holidays, of the apartments, also identified.

They state that they authorise that Portuguese and English police officers displace themselves to the said apartments, on July 31 (Note : plus August also included but no date indicated), between 8 p.m. and 11 p.m. This is the reason why they gave the keys of the said apartments to Mrs. Sílvia Baptista, Manager of the Ocean Club Resort.

In witness whereof we have drawn up this document, which, having been read and found correct will be duly signed by the identified people and by me, Tavares de Almeida, Chief-Inspector of Polícia Judiciária, who has written it.

This document is also signed in English.

4G Apartment
Mr. Jerrett
British passport No : 20XXXXXXX
(Signed)

5A Apartment : empty apartment,
Ocean Club Manager, Mrs. Sílvia Baptista
(Signed)

5B Apartment
Mrs. Amery
British passport No : 30XXXXXXX
(Signed)


Page 2221 :

5D Apartment
Mr. Farrel
British passport No : 45XXXXXXX
(Signed)

5H Apartment
Mr. Brossington
British passport No : 10XXXXXXX
(Signed)

(Also at bottom of page are two lines of Portuguese handwritten text. Unable to decipher this, but seems to be an entry by Tavares de Almeida with his Signature added).

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 Post subject: Re: Texts from the files originally in English
PostPosted: Mon Aug 24, 2009 10:02 am 
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Table of Contents : Processo Vol 9...Pages 2224-2234— "Madeleine McCann Search Decision Support Document (in English) by Mark Harrison 2007.07.23"

Processo Volume 9...Pages 2224-2234

Page 2224 :

National Policing Improvement Agency
Wyboston Lakes, Great North Road,
Wybmion, Bedfordshire,
MK44 3BY,
United Kingdom.
Tel: +44 (0)87XX XXXXXX
Web: http://www.npia.police.uk

Mark Harrison MBE
National Search Adviser
Homicide, Missing Persons, Mass Fatality Disasters
Email: markha&n@npia.pnn.police.uk
Dlrect dlal: +44797XXXXXXX

23/07/2007

Madeleine McCann Search Decision Support Document

The reconnaissance undertaken and this report has been completed at the direct request and benefit of Guillhemino Encamacao the Algarve Regional Director of the Portuguese Judicial Police

Personal Profile

I am the National Adviser in relation to Search for all Police agencies within the United Kingdom for Missing persons, Abduction and Homicide. My role involves advising on searching for persons that are missing, abducted or murdered, using enhanced search techniques and technologies. I attend and review cases providing advice and support on search plans, strategies and resources. I have extensive national and international experience in such casework. I am a visiting Professor of Earth and Ocean Sciences at the University of Southampton.
In compiling this report I have driven and walked around the relevant areas of Praia Da Luz during the hours of darkness and then during daylight hours. I have conducted reconnaissance flights using the Civil defence helicopter. Consultation has been made with various colleagues and subject matter experts in the development of this report.

This report considers solely the possibility that Madeleine McCann has been murdered and her body is concealed within the areas previously searched by Police in Zone 1 around Praia Da Luz. Other scenarios or possibilities may on request be considered and be subject of a further report. I also make comment on the recent claims made by a Mr Krugel as to the whereabouts of the missing child.


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Initial Action
On Friday 20.07.2007 a request was made by the Portuguese Judicial Police to the NPIA for search advisory assistance. As a result of this the following terms of reference were produced.

Terms of reference to provide assistance to the Portuguese Judicial Police.

1. Assist the Judicial Police and GNR in assessing new or previous areas searched and give opinion on the best methods and assets to provide assurance as to the absence or presence of M McCann's concealed remains.
2. Act as a "critical friend" to the officer in charge of search planning and management and offer immediate and enduring peer review until case resolution or search suspension.
3. Assist in the development of framework models such as scenario based searching to aid homicide disposal searching.
4. Consider further opportunities or areas for search in order to locate M McCann as applicable to the latest intelligence and inform tion provided.
5. Where appropriate, provide independent and impartial advice on the enabling and disabling factors of specialist resources available either within Portugal or elsewhere in body detection.
6. To assist in decision support where requested by testing and challenging claims made by persons offering unorthodox search methods or devices to aid locating M McCann.
7. Where appropriate and requested, assist in advising on procedures to procure any non Portuguese specialist assets that are deemed to be relevant and useful.

Mr Krugel's Claims Regardlng the Location of Madeleine McCann

A Mr Krugel, at the McCann's request, attended Praia Da Luz last week from South Africa alleging he could assist in locating Madeleine McCann. I have spoken with the Police officers that accompanied him and viewed the documentation Krugel has supplied to the PJ.
The limiting factor in coming to a view is that Krugel did not allow anyone to view the handheld device he had with him or observe him using it. He was unable to provide any validating scientific data or documents to support the claims he made or the device he alleged to have with him.
In short he would appear to claim he has uniquely developed a handheld device that can find a missing person alive or dead in any given terrain over any elapsed time period.

In debriefing the officers who accompanied Krugel it is possible to hypothesise what he may have been doing and using.

In consultation with a colleague Dr Wolfram Meier-Augenstein we feel he may have been attempting to give the impression he had developed and was using


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a "Remote Laser based gas sensing device". However his claims regarding the distance of detection, up to 20km and the use of a hair sample are highly unlikely and would be a great innovation in the scientific world. Further provenance of this technique could be sought from Prof. Miles Padgett who is a Professor of optics in physics at the University of Glasgow (m. padgett@phvsics.nla.ac.uk tel +44 141 XXXXXXX)

One obvious challenge to the claims of the device capability is that if Krugel claims that by taking 3 separate location readings he is able to triangulate to an area then one would assume that as an area was identified further reading and triangulation inside that area could be conducted repeatedly until an "X marked the spot”
.
Of most concern is the poor quality of his report which merely shows a google earth image of an area to the east of Praia Da Luz and includes open scrub land, beach and sea. As Krugel was not prepared to allow the device to be viewed or provide any specification data of readings or equipment and the fact that no known device currently exists commercially or academically then I can only conclude that the information he has provided is likely to be of low value.

GNR Searches Conducted wlthln 7 days of Madeleine McCann's Disappearance.

On Saturday 21.07.2007 I met with Major Luis Seqeuira, GNR Portimao who was the search coordinator for all search activity that was under taken in the physical search for Madeleine McCann.
Major Seqeuira has not benefited from any formal training or accreditation in the management of searching for missing persons. The search officers with the exception of the search and rescue team dispatched from Lisbon had not benefited from any formal training in search procedures. The teams available and deployed by Major Seqeuira were drawn from unit of the GNR, Civil Protection, Fire Brigade, Red Cross and Urban Police. Each team numbered
around 10 and between 80 to 100 personnel were involved in search activity.

The searches were based on a strategy of searching in "rescue and recovery mode” to locate the missing girl alive or if dead, not as a victim of crime. This search phase lasted for 7 days from the date M McCann went missing.

The search was split into 3 zones radiating out from Praia Da Luz in a northward direction. The first zone extended 3km to the EN125 road at Espiche. Wíthin this zone, sectors were drawn using the natural boundaries that exist and included the entire village. Officers were briefed and debriefed before and after deployments and records of activity collected. Each sector was repeatedly searched on 3 separate occasions over the 7 days using ofíicers conducting line searches and supported by air scenting dogs.

The next Zone 2 was extended out to a radius of 7km to the boundary of the N120 road at Bensafrim. As the sectors were larger and in order to support the line searches 2 GNR officers on motorcycles and 6 GNR officers on horse


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-back were deployed. These sectors were all searched on 2 separate occasions over the 7 day period.
The outer zone 3 was extended to 15km at Barragem de Odiaxere a dammed lake. This zone is in a mountainous region subject to flash forest fires.
Therefore Fire officers who routinely patrol and have local knowledge of the area were tasked to drive the tracks, visit empty properties to look for the missing girl. Additionally the fire brigade used a boat to visually inspect the suríace water of the lake.

Re Visiting Previousiy Searched Areas.

In considering the two scenarios that Madeleine McCann has been murdered and her body disposed of by a person on foot or in a vehicle, I have reflected on the areas within zone 1 that have been previously searched or subject to forensic examination.

Mark Warner Creche at Praia Da Luz.

This is the location of the last confirmed sighting by a person independent of family members of Madeleine McCann. Although this location was within the original search area it may well benefit from a further search using enhanced detecting methods for human remains. This will depend on the size of any outside grounds and concealed areas inside the building.

McCann's Apartment.

The apartment in which the McCann's had stayed may present further
opportunities to search. The use of a specialist EVRD (Enhanced Victim
Recovery Dog) and CSI dog (human blood detecting dog) could potentially indicate on whether Madeline's blood is in the property or the scent of a dead body is present. In relation to the dead body scent if such a scent is indicated by the EVRD and no body is located it may suggest that a body has been in the property but removed. This search process could be repeated in all the apartments that were occupied by the friends holidaying with the McCann's.

Murat's House and Garden.

The property has been forensically examined to recover any surface trace evidence however the house and gardens may benefit from a fully invasive specialist search to preclude the presence of Madeleine McCann.
A method previously employed on similar cases has been to use the below assets.
Deploy the EVRD to search the house and garden to ensure Madeleine McCann's remains are not present. The dog may also indicate if a body has been stored in the recent past and then moved off the property, though this is not evidential merely intelligence.
Deploy the CSI dog to search the house to locate any human blood.
This will act in support of the forensic examination already completed.
An inhibiting factor will be on areas where Luminol has been used.


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Deploy geophysical instruments in the house and garden to detect any burial of a body or concealment in voids.

These specialists should be supported by physical search teams exploring and accessing all areas where concealment of a child's body could be made typically 0.5m.

Murat's Vehicles.

All vehicles Murat has had access to have been forensically examined to recover any surface trace evidence however they may all benefit from a full search by the EVRD and CSI dogs. They may be able to detect whether a dead body has been transported in one of the vehicles for intelligence purposes or detect human blood deposits that can be recovered and
examined in a laboratory for Madeleine McCann's blood.

Open Area to East of Praia Da Luz.

This open area between the village urban limits and the Boavista golf club to the east and includes a plateau on which sits a trig point and mobile phone mast.
This area has been previously searched by officers and dogs walking through the area to check for Madeleine McCann's visible remains. However considering the new scenario of Homicide and concealed deposition this area affords many opportunities to dispose of a body. Within this area there are old empty properties, wells, thick vegetation, pockets of soft sand and natural fissures in the cliffs. Whilst there is no intelligence she is buried or concealed in this land it would be a natural place an offender may choose dose to the Village using the least effort principle. A proportionate response may therefore be considered to conduct a search of this area using a team of Victim Recovery Dogs (VRD) that are specifically trained to located concealed human remains.

Prior to undertaking this task it would be beneficial to consult with a Forensic Anthropologist with knowledge of this region of Portugal to give opinion as to the likely state of any remains to be found. Further research could also be conducted with regards to the natural scavenging predators in the area.

An inhibiting factor is that since the disappearance of the child an old empty house adjacent to the Trig Point on the Rocha Negra has been demolished and all rubble removed, If she was concealed within this property the search would be unlikely to detect her now.

Praia Da Luz Beach and Shoreline.

The beach and shoreline are bounded by high cliffs and shallow waters. The beach has fine granular sand and provides easy digging. However the beach is extensively used by tourists and locals and afíords minimal areas of cover from view for concealment. It may be considered appropriate to use the VRD dog team supported by geophysical GPR to sweep the beach. This would be


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a considerable time and cost undertaking and should be weighed in the absence of specific intelligence.

Search Duration.

If all the described assets were deployed it would be likely all assets would complete their searches within one week.

Costs.

Currently only costs for the EVRD and CSI are available.
The daily rate for this dog team is 1000 Euros. Flight travel costs for handler and dogs could be 2750 Euros. Veterinary costs: U.K. and Portugal to comply with Pet Passports scheme 450 Euros. Accommodation, subsistence and vehicle transportation would incur extra charge.
Costs for a VRD dog team to conduct the open area search are not available at the time of writing. Such a team could be sourced from several countries within Europe or USA that have this capability including the UK. However the UK is limited to those teams whose dogs have "pet passports" due to UK quarantine restrictions.

Costs for a geophysical search team to conduct the search of Murat's house and garden are not available at the time of writing. These could be sourced from a commercial surveying company, a university or military within Portugal. Alternatively enquires could be made within the UK.

Ofíshore.

The sea in general circumstances would be immediately attractive to an offender as an easy way of body disposal and so must be considered.
The searches of the coastline was conducted by the Maritime Police and Coastguard. They searched the sea for any body buoyant on the surface and checked the coves and caves.
It could be considered appropriate to conduct research into the tidal flows and movement of the sea in this region and hypothesise where a body may travel if entered at certain points. It has been observed the depth of the sea appears shallow at the relevant area of coastline and this may become an inhibiting factor for any offender wishing to dispose of a body in it.

Overall Summary.

This report has highlighted the extensive and professional efforts made by the Portuguese authorities regarding the search to locate Madeleine McCann alive. It has now begun to consider further opportunities to re search locations in order to address the possibility that she has been murdered and concealed nearby. This would be a proportionate and appropriate response given the elapsed time since her disappearance and previous experience in such similar cases. Should the investigators wish to discuss and develop the issues raised


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in this initial assessment I would be happy to do so. Should further advisory “in country” support be required of the National Search Advisor following this initial assessment phase formal approval must be sought from the NPIA.


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APPENDIX VICTIM RECOVERY DOGS & GPR

This section describes the training and abilities of victim recovery dogs (VRD), the enhanced victim recovery dog (EVRD) and Ground Penetrating Radar (GPR).

VICTIM RECOVERY DOGS

Search Asset Profile

Victim recovery dogs (VRDs) are also known as body or cadaver dogs. They are used in many countries to assist the police in locating concealed human remains. In the UK, police dogs are used that are trained and licensed to a national standard.

Pig carcasses are used to train the dogs in the UK as it is not legal to use human cadavers. This is an established training method and enables the dogs to successfully detect human remains in operational case work.

Enhanced tralning to produce a EVRD.

The training of a VRD provides an alert response using Ivan Pavlov's theory of producing a conditioned reflex, in this case barking, to the presence of detected decomposing human/pig flesh, bone, body fluid and blood. The dog will bark, whether or not it is able to get to the source of the scent. The benefit of this reflex is that the dog will respond whenever the target scent is present.
This enables the dog to be used in an investigative role, assisting experts in other fields, such as, geophysics.

An EVRD dog received additional training on human cadavers which were buried on land and submerged underwater. This took place in America and facilitated by the FBI at the University of Tennessee.

The scent detection threshold of the dog is greatly enhanced. In operational deployment and in training, the dog is successful in detecting human remains, body fluids and blood, to cellular levels that can be recovered by low copy
analysis at forensic laboratories.

The proven capability of the EVRD is to :

Search to locate very small samples of human remains, body fluids and blood in any environment or terrain.

Identify sub-surface depositions to a depth of approximately one metre below the surface of the ground, depending on the scent permeability of the ground.
This depth is increased substantially when the ground is 'vented' prior to deployment.


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Locate and give an alert to cross contamination by a cadaver. This is particularly valuable when the dog is used to assist in searches where the discovery of a body has prompted the investigation. The dog may locate secondary deposition sites and any areas of contamination, e.g., items of vehicles used to transport the body.

The generation, storage and migration of natural gases and body scent.

Gases from decomposing human remains may be dissolved in groundwater depending on the pressure, temperature or concentration of other gases or minerals in water. Dissolved gases may be advected by groundwater, and only when the pressure is reduced and the solubility limit of the gas in groundwater exceeded, do they come out of solution and form a separate gaseous phase.

'Scent', (cocktail mixtures of gases), from organic decaying remains can move through bedrock by diffusion, which is relatively slow, but if the bedrock is fractured, (eg, by bedding planes, joints and faults), the difíusion rate is increased. Gas and scent from organic decaying remains also migrate through rocks via intergranular permeability or, more particularly, along discontinuities. The hydrostatic head imposed by groundwater flows may also influence gas/organic scent emissions.

Determination of the migration pathway of gas/body scent depends on the geological, geomorphological and hydrogeological conditions and an understanding of the victim deposition site. Factors such as the suríace and
groundwater flow paths, drainage, topography, runoff, precipitation rates, permeability of the soil and bedrock and hydrogeological domains, location of seeps and springs need to be determined if gases/human remains migration
pathways are to be determined.

The age of the source does not affect the process of scent movement but it will effect the concentration, as will the rate of decomposition. Body scent may be transported by 'leachate plumes' to emerge at the ground surface.



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Figure 61 : Schematic illustration to show the influence of groundwater flows and the migration of body scent, which may be carried away from the grave site, as a lecahate plume, to emerge on the flanks.

(Note (by me) : Diagram and explanatory indicators shown here but I cannot capture it as a screenshot)


Ground Penetrating Radar (GPR)

This consists of a radar antenna transmitting electromagnetic energy in pulse form at frequencies between 25 MHz and 1 GHz. The pulses are partially reflected by the sub-surface geological structures, picked up by a receiving antenna and plotted as a continuous two-way travel time record, which is displayed as a pseudo-geological record section. The vertical depth scale of this section can be calibrated from the measured two-way travel times of the reflected events either by the use of the appropriate velocity values of electromagnetic pulse through the ground.

The depth of penetration achieved by the radar pulse is a function of both it's frequency and the conductivity of the ground.


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The equipment benefits in use by detecting anomalies in the ground and is particularly effective through sand and concrete. However it is limited in undulating terrain or areas where it is an anomaly rich environment such as a
wooded area.

This equipment whilst readily available in the Commercial Surveying Industry and University Geophysics Departments requires expert interpretation of the imagery for grave detection.

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